Part 1 Advanced The Market Maker’s Exchange Checklist (Liquidity, Latency, and Risk Controls) Market makers and HFT desks: evaluate exchanges on execution quality, liquidity, latency, fees, margin, and security — with a WhiteBIT walkthrough. Open guide KYC News
Examining know-your-customer standards, regulation, and identity in the digital asset era.
Stories 163
Coverage footprint 0.7%
Crime
Ledger customer data breached including info that leads violent criminals to your door
A third-party ecommerce compromise can doxx buyers and sharpen social-engineering attacks even when private keys remain safe.

Hacks
Hackers continue laundering 7,000 Bitcoin from the Binance hack
The hackers who stole 7,000 BTC from Binance continue to layer funds in an attempt to launder and…

Adoption
Coinbase added 5 million new users in the last 10 months
Coinbase, one of the largest cryptocurrency exchanges in the U.S., has on-boarded 5 million new users in the…





















